Anglo American Woodsmith MTS Limited
Company 16114727 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Rachel Anne Dolby Director · appointed 2026
- Mark Jonathan Sturrock Banton Director · appointed 2024
- Othilie Flore Jeanne Christine De Rendinger Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Mark Jonathan Sturrock Banton Director · appointed 2024
Portfolio (2)
- Rachel Anne Dolby Director · appointed 2026
- Othilie Flore Jeanne Christine De Rendinger Director · appointed 2026
Left in the last 12 months
- Jacqueline Flynn Director · appointed 2024 · resigned 2026
- Thomas Joseph Mcculley Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Anglo American Crop Nutrients Limited 2 shared directors
- Anglo American Woodsmith Limited 2 shared directors
- Anglo American Woodsmith (Teesside) Limited 2 shared directors
Connected through a shared director
- Anglo American Crop Nutrients Holdings Limited 1 shared director
- YPF Limited 1 shared director
- Anglo American Energy Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16114727 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/12/2024 |
| Address | 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| Accounts next due | 03/09/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anglo American Woodsmith Limited
75-100% voting, appoints directors · notified 2024-12-03
Officers (6)
- Othilie Flore Jeanne Christine De Rendinger Director · appointed 2026
- Rachel Anne Dolby Director · appointed 2026
- Mark Jonathan Sturrock Banton Director · appointed 2024
- Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2024
Show 2 former officers
- Jacqueline Flynn Director · appointed 2024 · resigned 2026
- Thomas Joseph Mcculley Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record